(CS01) Confirmation statement with no updates 2023-12-16
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-12-16
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-12-16
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-12-16
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 12 the Parks Haydock WA12 0JQ United Kingdom to 9 the Parks Haydock WA12 0JQ on 2020-08-25
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-12-16
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2019-08-01
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-08-01
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control 2018-10-09
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 114039940002, created on 2019-08-02
filed on: 9th, August 2019
| mortgage
|
Free Download
(35 pages)
|
(MR04) Satisfaction of charge 114039940001 in full
filed on: 6th, August 2019
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-06-30
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-06-06
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31
filed on: 7th, February 2019
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-09-21: 457.50 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2018-08-09: 348.00 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, August 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 28th, August 2018
| resolution
|
Free Download
(66 pages)
|
(MR01) Registration of charge 114039940001, created on 2018-06-28
filed on: 29th, June 2018
| mortgage
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-18
filed on: 18th, June 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 7th, June 2018
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2018-06-07: 0.01 GBP
capital
|
|